CLEOPATRA MULTITRADES LIMITED

Key Data

Status

Liquidation

Company No.

12312701

Incorporation date

13/11/2019

Size

Micro Entity

Classification

Physical well-being activities (96.04 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/2019)

30/05/2025

Liquidators' statement of receipts and payments to 2025-04-04

View PDF (9 pages)

03/06/2024

Liquidators' statement of receipts and payments to 2024-04-04

View PDF (9 pages)

18/04/2023

Resolutions

View PDF (1 pages)

18/04/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

18/04/2023

Statement of affairs

View PDF (8 pages)

06/04/2023

Registered office address changed from Suite 61 Cariocca Business Park 2 Hellidon Close Manchester M12 4AH United Kingdom to 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 2023-04-06

View PDF (1 pages)

29/09/2022

Micro company accounts made up to 2021-11-30

View PDF (3 pages)

06/09/2022

Confirmation statement made on 2022-09-06 with updates

View PDF (4 pages)

10/05/2022

Registered office address changed from 15a Richmond Street Ashton-Under-Lyne OL6 7TX England to Suite 61 Cariocca Business Park 2 Hellidon Close Manchester M12 4AH on 2022-05-10

View PDF (1 pages)

10/05/2022

Director's details changed for Mr Saeed Toumeh on 2022-05-10

View PDF (2 pages)

07/03/2022

Confirmation statement made on 2022-03-07 with updates

View PDF (3 pages)

21/01/2022

Registered office address changed from Flat 112 Margaret Street Ashton-Under-Lyne OL6 7th England to 15a Richmond Street Ashton-Under-Lyne OL6 7TX on 2022-01-21

View PDF (1 pages)

15/12/2021

Confirmation statement made on 2021-12-11 with no updates

View PDF (3 pages)

30/11/2021

Micro company accounts made up to 2020-11-30

View PDF (3 pages)

04/11/2021

Notification of Saeed Toumeh as a person with significant control on 2021-11-04

View PDF (2 pages)

04/11/2021

Cessation of Saeed Toumeh as a person with significant control on 2021-11-04

View PDF (1 pages)

04/11/2021

Appointment of Mr Saeed Toumeh as a director on 2021-11-04

View PDF (2 pages)

04/11/2021

Termination of appointment of Saeed Toumeh as a director on 2021-11-04

View PDF (1 pages)

11/03/2021

Confirmation statement made on 2020-12-11 with no updates

View PDF (3 pages)

11/12/2019

Confirmation statement made on 2019-12-11 with updates

View PDF (4 pages)

13/11/2019

Incorporation

View PDF (10 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CLEOPATRA MULTITRADES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/11/2021

Next confirmation date

06/09/2023

Last change occurred

30/11/2021

Accounts

Micro Entity

Last made up date

30/11/2021

Next account date

30/11/2022

Next due on

31/08/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
3.12K
-
0.00
-
-

2021
0
3.12K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

3.12K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Toumeh, Saeed	Director	04/11/2021 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

5,900

Company	Classification	Incorporation	Status	Turnover
GB LIGHTS PLC Ground Floor Baird House Seebeck Place, Knowlhill, Milton Keynes MK5 8FR, 12799557	Support activities for crop production	07/08/2020	Liquidation	-
YOUNGS SCHNAUZERS LIMITED 38 Lilac Road, Peterborough, Cambridgeshire PE1 4PR, 11600645	Raising of other animals	02/10/2018	Liquidation	-
LANGBANK FORESTRY SERVICES LTD Seneca House/Links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF, 08993777	Silviculture and other forestry activities	11/04/2014	Liquidation	-
A.HUMPHRIES & SON LIMITED Yorkshire House, 18 Chapel Street, Liverpool L3 9AG, 00811861	Mixed farming	08/07/1964	Liquidation	-
A.J.HARRIS AND SON(FARMERS)LIMITED Suite 44, Dunston House, Dunston Road, Chesterfield S41 9QD, 00505344	Mixed farming	12/03/1952	Liquidation	-

GB LIGHTS PLCGround Floor Baird House Seebeck Place, Knowlhill, Milton Keynes MK5 8FR

Liquidation

Category:

Support activities for crop production

Comp. code:

12799557

Reg. date:

07/08/2020

Turnover:

No. of employees:

YOUNGS SCHNAUZERS LIMITED38 Lilac Road, Peterborough, Cambridgeshire PE1 4PR

Liquidation

Category:

Raising of other animals

Comp. code:

11600645

Reg. date:

02/10/2018

Turnover:

No. of employees:

LANGBANK FORESTRY SERVICES LTDSeneca House/Links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF

Liquidation

Category:

Silviculture and other forestry activities

Comp. code:

08993777

Reg. date:

11/04/2014

Turnover:

No. of employees:

A.HUMPHRIES & SON LIMITEDYorkshire House, 18 Chapel Street, Liverpool L3 9AG

Liquidation

Category:

Mixed farming

Comp. code:

00811861

Reg. date:

08/07/1964

Turnover:

No. of employees:

A.J.HARRIS AND SON(FARMERS)LIMITEDSuite 44, Dunston House, Dunston Road, Chesterfield S41 9QD

Liquidation

Category:

Mixed farming

Comp. code:

00505344

Reg. date:

12/03/1952

Turnover:

No. of employees:

Description

About CLEOPATRA MULTITRADES LIMITED

CLEOPATRA MULTITRADES LIMITED is an(a) Liquidation company incorporated on 13/11/2019 with the registered office located at 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CLEOPATRA MULTITRADES LIMITED?

CLEOPATRA MULTITRADES LIMITED is currently Liquidation. It was registered on 13/11/2019 .

Where is CLEOPATRA MULTITRADES LIMITED located?

CLEOPATRA MULTITRADES LIMITED is registered at 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ.

What does CLEOPATRA MULTITRADES LIMITED do?

CLEOPATRA MULTITRADES LIMITED operates in the Physical well-being activities (96.04 - SIC 2007) sector.

What is the latest filing for CLEOPATRA MULTITRADES LIMITED?

The latest filing was on 30/05/2025: Liquidators' statement of receipts and payments to 2025-04-04.